Company Information for A1 CRUISE LIMITED
N S AMIN & CO, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP,
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Company Registration Number
05816178
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
A1 CRUISE LIMITED | |
Legal Registered Office | |
N S AMIN & CO 334-336 GOSWELL ROAD LONDON EC1V 7RP Other companies in EC1V | |
Company Number | 05816178 | |
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Company ID Number | 05816178 | |
Date formed | 2006-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:15:59 |
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Registered address | Last known status | Formation date | ||
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A1 CRUISES, LLC | C/O WALTERS LEVINE, ET AL. TAMPA FL 33606 | Active | Company formed on the 2005-05-13 |
Officer | Role | Date Appointed |
---|---|---|
NIMISHABEN CHETAN PATEL |
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CHETANKUMAR JAYANTILAL PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN ANDERSON |
Company Secretary | ||
JOHN ANDERSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A1 HOLIDAYS LIMITED | Director | 2015-11-02 | CURRENT | 1993-08-24 | Active | |
FLIGHT PLUS HOLIDAYS LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
A1 TRAVEL LTD | Director | 2008-09-18 | CURRENT | 2001-11-20 | Dissolved 2018-05-01 | |
CLUB XTRA LIMITED | Director | 2008-09-18 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
A1 FLIGHTS LIMITED | Director | 2007-09-25 | CURRENT | 1999-12-03 | Active | |
CHADWELL TRAVEL LIMITED | Director | 2007-09-25 | CURRENT | 1977-11-03 | Liquidation | |
A1 HOLIDAYS (UK) LIMITED | Director | 2007-09-25 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
HOLIDAY CHECKER LIMITED | Director | 2004-08-27 | CURRENT | 2003-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NIMISHA PATEL / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHETANKUMAR JAYANTILAL PATEL / 14/05/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 15/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 15/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 15/05/11 FULL LIST | |
AR01 | 15/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288a | SECRETARY APPOINTED NIMISHA PATEL | |
288a | DIRECTOR APPOINTED CHETANKUMAR JAYANTILAL PATEL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/05/2008 TO 31/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 516 HIGH ROAD ILFORD ESSEX IG3 8EG UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ANDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY ANN ANDERSON | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 416 GREEN LANE ILFORD ESSEX IG1 9JX | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-04-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 CRUISE LIMITED
Cash Bank In Hand | 2011-11-01 | £ 2 |
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Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A1 CRUISE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | A1 CRUISE LIMITED | Event Date | 2007-04-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |